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WONDER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wonder Limited. The company was founded 33 years ago and was given the registration number 02545424. The firm's registered office is in . You can find them at 283 Green Lanes, London, , . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:WONDER LIMITED
Company Number:02545424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:283 Green Lanes, London, N13 4XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Bute Street, South Kensington, London, United Kingdom, SW7 3EY

Director23 April 2012Active
23, Bute Street, London, England, SW7 3EY

Director17 May 2021Active
Flat 1 27 Elsham Road, London, W14 8HB

Secretary-Active
2-22-12 Kosugijinya-Cho Nakahara-Ku, Kawasaki-Shi Kanagawa 211, Japan, FOREIGN

Secretary19 October 1994Active
Flat 4, 126 Brondesbury Road, London, Japan,

Secretary12 June 1993Active
228-1-301 Futoo-Cho, Kohoku-Ku, Yokohama-Shi, Japan,

Secretary20 April 2000Active
Flat 1 27 Elsham Road, London, W14 8HB

Director-Active
2-22-12 Kosugijinya-Cho Nakahara-Ku, Kawasaki-Shi Kanagawa 211, Japan, FOREIGN

Director19 October 1994Active
Flat 4, 126 Brondesbury Road, London, Japan,

Director-Active
228-1-301 Futoo-Cho Kohoku-Ku, Yokoshima-Shi, Kanagawa-Ken, Japan,

Director-Active
5-28-10 Higashi-Cho, Koganei-City, Japan, FOREIGN

Director-Active

People with Significant Control

Mr Tsutomu Watahiki
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:Japanese
Country of residence:Japan
Address:228-1 301, Futoo-Cho Kohoku-Ku, Kanagawa-Ken, Japan,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Michio Fukuda
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:Japanese
Country of residence:England
Address:23, Bute Street, London, England, SW7 3EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-05-20Officers

Appoint person director company with name date.

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2021-05-20Officers

Termination director company with name termination date.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type micro entity.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type micro entity.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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